Introduction
Watch Company
W
WIRED MANAGEMENT LTD
WIRED MANAGEMENT LTD is an active company incorporated on 28 September 2017 with the registered office located in Penarth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities and 1 other business activity. WIRED MANAGEMENT LTD was registered 8 years ago.(SIC: 56210, 82302)
Status
active
Active since 8 years ago
Company No
10986305
LTD Company
Age
8 Years
Incorporated 28 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Unit B Off Edge Station Approach Penarth, CF64 3EE,
Previous Addresses
Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom
From: 14 September 2023To: 8 January 2026
Lanyon House Mission Court Newport NP20 2DW United Kingdom
From: 11 November 2022To: 14 September 2023
18 Capital Tower Greyfriars Road Cardiff CF10 3AG Wales
From: 11 November 2020To: 11 November 2022
14 Capital Tower Greyfriars Road Cardiff CF10 3AG Wales
From: 15 October 2020To: 11 November 2020
C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW United Kingdom
From: 28 September 2017To: 15 October 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOOKINGS, Che Roy, Mr
ActiveStation Approach, PenarthCF64 3EE
Born August 1973
Director
Appointed 28 Sept 2017
HOOKINGS, Che Roy, Mr
Station Approach, PenarthCF64 3EE
Born August 1973
Director
28 Sept 2017
Active
HYDE, Matthew Thomas
ActiveStation Approach, PenarthCF64 3EE
Born February 1972
Director
Appointed 28 Sept 2017
HYDE, Matthew Thomas
Station Approach, PenarthCF64 3EE
Born February 1972
Director
28 Sept 2017
Active
PETERSON, Emma
ActiveStation Approach, PenarthCF64 3EE
Born January 1975
Director
Appointed 28 Sept 2017
PETERSON, Emma
Station Approach, PenarthCF64 3EE
Born January 1975
Director
28 Sept 2017
Active
BOBBETT, Mike
ResignedLanyon House, NewportNP20 2DW
Secretary
Appointed 27 Oct 2017
Resigned 07 Sept 2018
BOBBETT, Mike
Lanyon House, NewportNP20 2DW
Secretary
27 Oct 2017
Resigned 07 Sept 2018
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Che Hookings
ActiveStation Approach, PenarthCF64 3EE
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2017
Mr Che Hookings
Station Approach, PenarthCF64 3EE
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2017
Active
Ms Emma Peterson
ActiveStation Approach, PenarthCF64 3EE
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2017
Ms Emma Peterson
Station Approach, PenarthCF64 3EE
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2017
Active
Mr Matthew Thomas Hyde
ActiveStation Approach, PenarthCF64 3EE
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2017
Mr Matthew Thomas Hyde
Station Approach, PenarthCF64 3EE
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2017
Active
Filing History
28
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
11 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2022
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020
24 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2018
7 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2017